Company Information for CCLA INVESTMENT MANAGEMENT LIMITED
1 ANGEL LANE, LONDON, EC4R 3AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CCLA INVESTMENT MANAGEMENT LIMITED | |
Legal Registered Office | |
1 ANGEL LANE LONDON EC4R 3AB Other companies in EC4V | |
Company Number | 02183088 | |
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Company ID Number | 02183088 | |
Date formed | 1987-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB185014911 |
Last Datalog update: | 2024-11-05 17:16:15 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JACQUELINE ELIZABETH FOX |
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JAMES EDWARD BRISCOE BEVAN |
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RICHARD MILES ANDREW HORLICK |
||
CHRISTINE ELAINE JOHNSON |
||
ADRIAN DAVID GRAEME MCMILLAN |
||
ROSEMARY FRANCES NORRIS |
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MICHAEL FRANCIS QUICKE |
||
ANDREW JOHN ROBINSON |
||
TREVOR KENNETH SALMON |
||
JOHN HARTLEY TATTERSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES PAYAN DAWNAY |
Director | ||
RICHARD ANDREW FITZALAN HOWARD |
Director | ||
COLIN JOHN PETERS |
Director | ||
SEAN PATRICK CURRAN |
Director | ||
RODNEY JOHN DENNIS |
Director | ||
ALEXANDER SERGE LOURIE |
Director | ||
ALEXANDER SERGE LOURIE |
Director | ||
MILES CRISPIN DEAN ROBERTS |
Director | ||
JOHN GALBRAITH |
Director | ||
DAVID ARTHUR WILLIAM BUTLER |
Director | ||
JULIE GLASS |
Company Secretary | ||
TIMOTHY HENRY LAVIS |
Director | ||
ANDREW GOLDSWORTHY GIBBS |
Director | ||
COLIN CHARLES MALTBY |
Director | ||
SHIRLEY BENNISON |
Company Secretary | ||
JULIE MARGARET WILSON |
Company Secretary | ||
TIMOTHY GEORGE ABELL |
Director | ||
WILLIAM THOMAS JACKSON GRIFFIN |
Director | ||
ANTHONY JOHN COLMAN |
Director | ||
SHIRLEY BENNISON |
Company Secretary | ||
MARK ANDREW KELLY |
Company Secretary | ||
JANICE ANNE ROBE |
Company Secretary | ||
JOHN MCAUSLAN |
Director | ||
IAN PETER SEDGWICK |
Director | ||
HARRY PURCELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEADING LEADERS LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
CBF FUNDS TRUSTEE LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-10-05 | Active | |
LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUST(THE) | Company Secretary | 2006-08-24 | CURRENT | 1961-08-04 | Active | |
DCA INTERNATIONAL LIMITED | Company Secretary | 2000-03-27 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
LONDON ASSURANCE | Company Secretary | 1933-02-04 | CURRENT | 1933-02-04 | Active | |
TREES FOR CITIES | Director | 2015-05-20 | CURRENT | 1993-11-24 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2018-06-08 | CURRENT | 2013-10-16 | Active | |
CBF FUNDS TRUSTEE LIMITED | Director | 2017-11-06 | CURRENT | 2006-10-05 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
KATHARINE L MCMILLAN LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
BRIDE STREET INVESTORS LTD. | Director | 2012-06-26 | CURRENT | 2011-08-03 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2017-12-04 | CURRENT | 2013-10-16 | Active | |
SABLEKNIGHT LIMITED | Director | 2017-06-01 | CURRENT | 1976-12-08 | Active | |
LOCKFOLD COMMUNICATIONS LIMITED | Director | 2017-06-01 | CURRENT | 1967-11-20 | Active | |
QUICKES TRADITIONAL LIMITED | Director | 2016-04-01 | CURRENT | 2002-03-21 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
JPMORGAN UK SMALL CAP GROWTH & INCOME PLC | Director | 2005-10-18 | CURRENT | 1990-06-26 | Active | |
CCLA FUND MANAGERS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
COMMUNITY ASSETS C.I.C. | Director | 2011-08-12 | CURRENT | 2011-08-12 | Dissolved 2014-01-07 | |
COMMUNITY DEVELOPMENT FOUNDATION | Director | 2011-03-22 | CURRENT | 2010-12-07 | Liquidation | |
NATWEST SOCIAL & COMMUNITY CAPITAL | Director | 1999-12-23 | CURRENT | 1999-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Jacqueline Elizabeth Fox on 2024-10-14 | ||
Appointment of Miss Marcelina Mochalska as company secretary on 2024-10-14 | ||
CONFIRMATION STATEMENT MADE ON 11/07/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2022-07-25 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mrs Elizabeth Cecilia Sheldon on 2022-08-31 | ||
CH01 | Director's details changed for Mrs Elizabeth Cecilia Sheldon on 2022-08-31 | |
REGISTERED OFFICE CHANGED ON 25/07/22 FROM Senator House 85 Queen Victoria Street London EC4V 4ET | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/22 FROM Senator House 85 Queen Victoria Street London EC4V 4ET | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES | |
PSC05 | Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2016-07-01 | |
PSC07 | CESSATION OF COIF CHARITIES INVESTMENT FUND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for The Cbf Church of England Investment Fund as a person with significant control on 2016-07-01 | |
AP01 | DIRECTOR APPOINTED MS JULIA HOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN NEWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BRISCOE BEVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRIS WEST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY TATTERSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY TATTERSALL | |
AP01 | DIRECTOR APPOINTED MRS ANN LINDSAY ROUGHEAD | |
RES01 | ADOPT ARTICLES 24/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2020-04-01 | |
RES01 | ADOPT ARTICLES 04/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER HUGH SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS QUICKE | |
RES01 | ADOPT ARTICLES 05/07/19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-28 GBP 242,137 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR KENNETH SALMON | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH CECILIA SHELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVID GRAEME MCMILLAN | |
AP01 | DIRECTOR APPOINTED MR GLENN NEWSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FRANCES NORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL BRADBURY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELAINE JOHNSON | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE ELAINE JOHNSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL BRADBURY WILLIAMS / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR KENNETH SALMON / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS QUICKE / 01/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BRISCOE BEVAN / 01/02/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JACQUELINE ELIZABETH FOX on 2018-02-01 | |
RES01 | ADOPT ARTICLES 01/11/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 5192137 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 5192137 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILES ANDREW HORLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES PAYAN DAWNAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 5191302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 5191302 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 5191302 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 5191302 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 5191302 | |
AP01 | DIRECTOR APPOINTED MRS ROSEMARY NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FITZALAN HOWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 5186807.00 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 5186807 | |
AR01 | 12/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN PETERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 5183891 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 5183891 | |
AR01 | 12/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN DAVID GRAEME MCMILLAN | |
SH01 | 01/06/13 STATEMENT OF CAPITAL GBP 5166667 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CURRAN | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 5166667 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAMUEL BRADBURY WILLIAMS / 12/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 80 CHEAPSIDE LONDON EC2V 6DZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN HARTLEY TATTERSALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | 06/09/2011 | |
RES01 | ADOPT ARTICLES 06/09/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 5166667 | |
AR01 | 12/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD SAMUEL BRADBURY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR TREVOR KENNETH SALMON | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY DENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN PETERS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SERGE LOURIE / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW FITZALAN HOWARD / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK CURRAN / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BRISCOE BEVAN / 12/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SERGE LOURIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GALBRAITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 07/07/2009 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROY WILSON | |
288a | DIRECTOR APPOINTED MR JOHN GALBRAITH | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCLA INVESTMENT MANAGEMENT LIMITED
CCLA INVESTMENT MANAGEMENT LIMITED owns 1 domain names.
ccla.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Winchester City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |